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One Touch Solution Limited

One Touch Solution Limited is a liquidation company incorporated on 26 June 2008 with the registered office located in Ashby-de-la-Zouch, Leicestershire. One Touch Solution Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
06631427
Private limited company
Age
17 years
Incorporated 26 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2023 (2 years 2 months ago)
Next confirmation dated 26 June 2024
Was due on 10 July 2024 (1 year 2 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Frost Group Limited Court House, The Old Police Station
South Street
Ashby-De-La-Zouch
LE65 1BR
Address changed on 2 Jun 2024 (1 year 3 months ago)
Previous address was Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom
Telephone
02036385035
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jul 1977
Mr Arran Jacques Kerkvliet
PSC • Dutch • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
One Brand Management Limited
Arran Jacques Kerkvliet is a mutual person.
Active
Brightrock Ventures Limited
Arran Jacques Kerkvliet is a mutual person.
Active
Esg Investing Limited
Arran Jacques Kerkvliet is a mutual person.
Dissolved
One Touch Residential Limited
Arran Jacques Kerkvliet is a mutual person.
Dissolved
Trinity 7 Ltd
Arran Jacques Kerkvliet is a mutual person.
Dissolved
Development Eqt Limited
Arran Jacques Kerkvliet is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£426
Decreased by £5.97K (-93%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£701
Decreased by £27.51K (-98%)
Total Liabilities
-£57.68K
Decreased by £367 (-1%)
Net Assets
-£56.97K
Decreased by £27.15K (+91%)
Debt Ratio (%)
8228%
Increased by 8021.81% (+3899%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 2 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Accounting Period Extended
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 22 Oct 2021
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Full Accounts Submitted
4 Years Ago on 25 Sep 2020
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Documents
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 29 May 2025
Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF United Kingdom to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BR on 2 June 2024
Submitted on 2 Jun 2024
Resolutions
Submitted on 13 Apr 2024
Appointment of a voluntary liquidator
Submitted on 13 Apr 2024
Statement of affairs
Submitted on 13 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Oct 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 12 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Dec 2022
Confirmation statement made on 26 June 2022 with no updates
Submitted on 29 Jun 2022
Repayment History
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